(AD01) Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 10 Charlotte Square Edinburgh EH2 4DR on 2024-04-04
filed on: 4th, April 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023-10-05
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2023-08-19
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 18th, July 2023
| resolution
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2023-07-17
filed on: 18th, July 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023-07-17
filed on: 18th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-07-18
filed on: 18th, July 2023
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2023-07-17: 4.00 GBP
filed on: 18th, July 2023
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2023-06-22
filed on: 22nd, June 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 15th, June 2023
| accounts
|
Free Download
(7 pages)
|
(AP03) On 2023-05-18 - new secretary appointed
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-10-05
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 16th, August 2022
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 2021-10-14
filed on: 11th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-10-14 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-10-05
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 4th, October 2021
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2021-08-24 director's details were changed
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-08-24
filed on: 9th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-08-24 director's details were changed
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-08-24
filed on: 9th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2021-03-30
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 5th, January 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020-10-10
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-10-10
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 3rd, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018-10-10
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 5th, October 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2017-10-10
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 30th, August 2017
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2017-01-01
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-01-01 director's details were changed
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-01-01
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-10-15
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 21st, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-10-15 with full list of members
filed on: 18th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 17th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 26 Charlotte Square Edinburgh EH2 4DF to 26 Charlotte Square Edinburgh EH2 4ET on 2015-05-22
filed on: 22nd, May 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-10-15 with full list of members
filed on: 18th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-11-18: 2.00 GBP
capital
|
|
(AD01) Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 26 Charlotte Square Edinburgh EH2 4DF on 2014-10-21
filed on: 21st, October 2014
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2014-10-31 to 2014-12-31
filed on: 21st, October 2014
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2013-11-01
filed on: 1st, November 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-11-01
filed on: 1st, November 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2013-11-01
filed on: 1st, November 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2013-11-01
filed on: 1st, November 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 15th, October 2013
| incorporation
|
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